PROFILE OF DIRECTORS 006 KIMLUN CORPORATION BERHAD • Pang Tin @ Pang Yon Tin (“Mr Pang Tin”), a Malaysian aged 78, male, was appointed to the Board as Executive Chairman of Kimlun Corporation Berhad on 24 October 2009 and is responsible for overseeing the management of our Group. Mr Pang Tin completed Senior Middle Three at Foon Yew High School in Johor Bahru, Johor, in 1966. He commenced his career in the construction industry in 1966 by assisting his late father in his construction business. He, together with Phang Piow @ Pang Choo Ing, incorporated Kimlun Sdn. Bhd. in 1977 to continue their venture in the construction industry. With the experience gained in the construction industry, he ventured into quarry business in 1970s and into property development in 1980s. Mr Pang Tin has more than 46 years of experience in various sectors, encompassing property development, property investment, construction, quarrying, manufacturing and hotel management. He also sits on the Board of several private limited companies. PANG TIN @ PANG YON TIN Executive Chairman Date of Appointment 24 October 2009 Gender : Male Nationality : Malaysian Age : 78 years Pang Khang Hau (“Mr Pang”), a Malaysian aged 44, male, was appointed to the Board as Executive Director of Kimlun Corporation Berhad on 24 October 2009. Mr Pang was appointed as Chief Executive Officer of Kimlun Corporation Berhad on 1 May 2025 and is responsible for strategic planning and the overall management of the Group. Mr Pang graduated from the University of Western Australia in 2005, obtaining a Bachelor’s Degree in Civil Engineering. He completed a Master of Business Administration degree at the University of Liverpool, UK, in 2010. He commenced his career in the construction industry in 2006 with his appointment as a Director of Kimlun Sdn. Bhd. where he is responsible for business development activities, human resource, administration and management of our Group. PANG KHANG HAU Chief Executive Officer & Executive Director Date of Appointment 24 October 2009 Gender : Male Nationality : Malaysian Age : 44 years
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